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TIGER AND DRAGON GROUP, INC - Florida Company Profile

Company Details

Entity Name: TIGER AND DRAGON GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIGER AND DRAGON GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Nov 2024 (4 months ago)
Document Number: P24000071580
Address: 17160 SW 91 ST, MIAMI, FL, 33196, US
Mail Address: 17160 SW 91 ST, ISABELLE CASTILLO, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ISABELLE M President 17160 SW 91 ST, MIAMI, FL 33196, FL, 33196
CASTILLO REBECCA M Treasurer 17160 SW 91 ST, MIAMI,, FL, 33196
CASTILLO ISABELLE N Secretary 17160 SW 91 ST, MIAMI, FL, 33196
CASTILLO ISABELLE M Agent 17160 SW 91 ST, MIAMI, FL, 33196

Documents

Name Date
Domestic Profit 2024-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6437958309 2021-01-27 0455 PPS 15560 SW 72nd St, Miami, FL, 33193-1900
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33193-1900
Project Congressional District FL-28
Number of Employees 9
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37972.92
Forgiveness Paid Date 2022-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State